RDB Infrastructure & Power Limited has responded to an inquiry from BSE Limited regarding significant movement in its equity share prices, confirming compliance with regulatory disclosure requirements and attributing price changes to market forces.

BSE Inquiry and Company Response

The clarification came in response to BSE's email dated January 5, 2026, which sought explanation for the notable price movement in the company's equity shares. RDB Infrastructure submitted its response on January 6, 2026, addressing the exchange's concerns about the trading activity.

Regulatory Compliance Confirmation

The company emphasized its adherence to disclosure norms, stating that it has been consistently making timely and appropriate disclosures of all events, information, and developments affecting its operations and performance. This includes all material and price-sensitive information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

RDB Infrastructure confirmed that as of the response date, there is no pending announcement, information, event, or development that may have a material or price-sensitive impact on the share price behavior requiring disclosure to the exchange.

Market Dynamics Attribution

The company attributed the equity share price movement to market dynamics and factors beyond its control. RDB Infrastructure noted that its equity shares are freely traded on the exchange, suggesting that the price movement reflects normal market trading patterns rather than any undisclosed corporate developments.

The response was signed by Aman Sisodia, Company Secretary and Compliance Officer, and submitted digitally to BSE Limited for information and records. The company, formerly known as RDB Realty & Infrastructure Limited, maintains its registered office at Bikaner Building, Lal Bazar Street, Kolkata.

RDB Infrastructure & Power Limited , a company in the infrastructure sector, has announced a significant change in its top management. Amit Kumar Goyal, who held the dual role of Managing Director and Chief Financial Officer (CFO), has tendered his resignation, effective from the close of business hours on December 10, 2025.

Resignation Details

Mr. Goyal, who served the company with the Director Identification Number (DIN) 05292585, cited health issues as the primary reason for his departure. This move marks a notable shift in the company's leadership structure.

Impact on Board Committees

Following Mr. Goyal's resignation, RDB Infrastructure & Power has undertaken a reorganization of its key committees. The changes affect the following committees:

1. Audit Committee
2. Stakeholders Relationship Committee
3. Corporate Social Responsibility Committee

New Committee Member

To fill the gap left by Mr. Goyal's departure, the company has inducted Rajeev Kumar, a Whole Time Director, into the aforementioned committees. This change is set to take effect from December 10, 2025, coinciding with Mr. Goyal's last day in office.

Company's Response

The company has acted swiftly to ensure a smooth transition in its governance structure. The reconstitution of the committees demonstrates RDB Infrastructure & Power's commitment to maintaining strong corporate governance practices despite the unexpected change in leadership.

While the departure of a key figure like the Managing Director and CFO can often lead to uncertainty, RDB Infrastructure & Power's prompt action in reorganizing its committees suggests a focus on continuity and stability in its operations and decision-making processes.

Investors and stakeholders will likely be watching closely to see how this change in leadership might influence the company's strategic direction and financial management in the coming months.